B/E AEROSPACE (UK) LIMITED
Overview
| Company Name | B/E AEROSPACE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03599118 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B/E AEROSPACE (UK) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is B/E AEROSPACE (UK) LIMITED located?
| Registered Office Address | Nissen House Grovebury Road LU7 4TB Leighton Buzzard Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B/E AEROSPACE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BE AEROSPACE (UK) LIMITED | Jun 14, 2004 | Jun 14, 2004 |
| BE AEROSPACE (UK) LIMITED | Jan 13, 2004 | Jan 13, 2004 |
| C F TAYLOR (B/E) UK LIMITED | Dec 24, 2003 | Dec 24, 2003 |
| C F TAYLOR (B/E) UK LIMITED | Aug 28, 1998 | Aug 28, 1998 |
| 3109TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Jul 16, 1998 | Jul 16, 1998 |
What are the latest accounts for B/E AEROSPACE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for B/E AEROSPACE (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for B/E AEROSPACE (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 46 pages | AA | ||
Appointment of Mr Christopher Alan Ashkar as a director on Sep 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Deke Mortimer Reilly as a director on Sep 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexander Gottwald as a director on Jan 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Keith Hellowell as a director on Jan 23, 2025 | 1 pages | TM01 | ||
Appointment of Mr Kyle Locke Strong as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Davis Moore as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 48 pages | AA | ||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stanley Reinhold Kottke Ii as a director on Jun 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Deke Mortimer Reilly as a director on Jun 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Edward Charles Dryden as a director on Jun 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nathan Perry Ware as a director on Jun 19, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Change of details for Be Aerospace Holdings (Uk) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alan James Henning as a director on Jul 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stuart William Mckee as a director on Jul 06, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andrew Keith Hellowell as a director on Jan 25, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||
Termination of appointment of Gary Howard as a director on Oct 20, 2022 | 1 pages | TM01 | ||
Appointment of Mr Nathan Perry Ware as a director on Aug 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher Michael Peet as a director on Aug 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of B/E AEROSPACE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHKAR, Christopher Alan | Director | Lagoon Drive 91910 Chula Vista 850 California United States | United States | American | 340100380001 | |||||||||
| GOTTWALD, Alexander | Director | Grovebury Road LU7 4TB Leighton Buzzard Nissen House Bedfordshire | United Kingdom | German,British | 331696600001 | |||||||||
| HENNING, Alan James | Director | Moor Road Kilkeel BT34 4NG Newry 2 County Down Northern Ireland | United Kingdom | British | 311143500001 | |||||||||
| KOTTKE II, Stanley Reinhold | Director | Lagoon Drive 91910 Chula Vista 850 California United States | United States | American | 324297170001 | |||||||||
| STRONG, Kyle Locke | Director | Lagoon Drive 91910 Chula Vista 850 California United States | United States | American | 327692480001 | |||||||||
| KLOPFENSTEIN, Vaughn Michael | Secretary | Grovebury Road LU7 4TB Leighton Buzzard Nissen House Bedfordshire | 233888200001 | |||||||||||
| WADE, Julian Richard | Secretary | 3 The Spinney Hook RG27 9DE Basingstoke Hampshire | British | 34051410001 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | c/o Hackwood Secretaries Limited Silk Street EC2Y 8HQ London One England |
| 147306890001 | ||||||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||||||
| ARTHURS, Frederick Stephen | Director | 25 Approach Road SA5 8PD Swansea Glamorgan | British | 54718860001 | ||||||||||
| BASKE, John Joseph | Director | Grovebury Road LU7 4TB Leighton Buzzard Nissen House Bedfordshire | United States | American | 246365220001 | |||||||||
| BEECHEY, John Michael | Director | Gable End New Road Oreton Cleobury Mortimer DY14 0TY Kidderminster Shropshire | British | 53330370002 | ||||||||||
| BIRD, Michael Stanley | Director | 951 Isles Road Boynton Beach Florida Fl 33435 Usa | United States | British | 127573650001 | |||||||||
| BOMAR JR, James Ludlow | Director | Corporate Center Way 33414 Wellington 1400 Florida Usa | United States | American | 192365850002 | |||||||||
| BORLAND, Alistair | Director | Willow Thatch Duck End Lane MK45 2DL Maulden Bedfordshire | British | 143440170001 | ||||||||||
| BRUNK, Troy Douglas | Director | Collins Road Ne, M/S 137-100 Cedar Rapids 52498 Iowa 400 United States | United States | American | 276501230002 | |||||||||
| BUESING, Steven Jon | Director | Oak Plaza Blvd. 27105 Winston-Salem 150 North Carolina United States | United States | American | 254177580001 | |||||||||
| CHAPMAN, Bruce Gourlay | Director | The Hermitage 85 Aylesbury Road Bierton HP22 5BT Aylesbury Buckinghamshire | British | 64179190001 | ||||||||||
| CROMIE, Sean Joseph | Director | Corporate Center Way Wellington 1400 Florida 33414 Usa | United States | British | 140096330002 | |||||||||
| DELDERFIELD, Keith Stephen | Director | Grovebury Road LU7 4TB Leighton Buzzard Collins Aerospace Bedfordshire United Kingdom | United Kingdom | British | 156173800001 | |||||||||
| DRYDEN, Edward Charles | Director | Oak Plaza Blvd 27105 Winston Salem 150 United States | England | British | 204795980001 | |||||||||
| HELLOWELL, Andrew Keith | Director | Road LU7 4TB Leighton Buzzard Grovebury England | England | British | 305124640001 | |||||||||
| HENKE, Mark Eric | Director | Castleton Court Castleton Road CF62 4LD St Athan Vale Of Glamorgan | British | 143440160001 | ||||||||||
| HOWARD, Gary | Director | Grovebury Road LU7 4TB Leighton Buzzard Collins Aerospace England | England | British | 296045710001 | |||||||||
| HUSER, Lawrence Roy | Director | 13683 Little Harbour Court Jacksonville Florida 32225 Usa | American | 61357170001 | ||||||||||
| KEECH, Barry Reginald | Director | 12 Elizabeth Rout Close Spencers Wood RG7 1DQ Reading Berks | British | 1947080001 | ||||||||||
| KHOURY, Robert | Director | 992 Genius Drive 32789 Winter Park Florida United States | American | 34095630002 | ||||||||||
| KLOPFENSTEIN, Vaughn Michael | Director | Grovebury Road LU7 4TB Leighton Buzzard Nissen House Bedfordshire | United States | American | 176948690002 | |||||||||
| LIEBERHERR, Werner | Director | Bellforde Ct 27023 Lewisville 255 North Carolina United States | United States | American | 166706970001 | |||||||||
| MCCAFFREY, Thomas Patrick | Director | Corporate Center Way 33414 Wellington 1400 Florida Usa | United States | American | 65416500002 | |||||||||
| MCCAFFREY, Thomas Patrick | Director | 2126 Henley Place 33414 Wellington Florida Usa | American | 65416500001 | ||||||||||
| MCKEE, Stuart William | Director | Moor Road Kilkeel BT34 4NG Newry 2 Moor Road Northern Ireland | Northern Ireland | British | 296045880001 | |||||||||
| MCSPADDEN, Clifford | Director | Barrack House 33 Barrack Hill BT32 4HE Banbridge County Down | Northern Ireland | British | 143758660001 | |||||||||
| MOORE, Andrew Davis | Director | 2730 West Tyvola Road 28217 Charlotte Collins Aerospace North Carolina United States | United States | American | 254582460001 | |||||||||
| NIEUWSMA, David J | Director | Collins Road N.E 52498 Cedar Rapids 400 Iowa United States | United States | American | 254576520002 |
Who are the persons with significant control of B/E AEROSPACE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Be Aerospace Holdings (Uk) Limited | Apr 06, 2016 | Wharfedale Road Winnersh RG41 5TP Wokingham C/O Rockwell Collins, 730 Wharfedale Road England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0